| Anthony Henry Pooley | Director | 13 Jun 2006 | 28 Mar 2007 | British | 81 years |
| Brian Roy Machin | Director | 15 Nov 2005 | 27 Aug 2007 | British | 78 years |
| David Arthur Raggett | Director | 28 Mar 2007 | 29 Apr 2011 | British | 60 years |
| David Raggett | Secretary | 28 Mar 2007 | 1 Oct 2010 | British | - |
| David Victor Fields | Secretary | 11 Nov 2004 | 13 Jun 2006 | British | - |
| David William Gilman | Director | 1 Oct 2010 | 30 Sept 2016 | British | 74 years |
| Gail Veronica Pussard | Secretary | 11 Oct 2002 | 23 Oct 2003 | British | - |
| Geoffrey Robert James Borwick | Director | 14 Jan 2003 | 1 Oct 2010 | British | 71 years |
| Helen Mary Halsall | Director | 14 Jan 2003 | 28 Sept 2007 | British | 61 years |
| Helen Mary Halsall | Secretary | 13 Jun 2006 | 2 Oct 2006 | British | - |
| Irene Marie Garnett | Director | 2 Oct 2006 | 28 Mar 2007 | British | 63 years |
| Irene Marie Garnett | Secretary | 2 Oct 2006 | 28 Mar 2007 | British | - |
| Jacqueline Anne Craymer | Secretary | 23 Oct 2003 | 11 Nov 2004 | British | - |
| London Law Secretarial Limited | Corporate Nominee Secretary | 11 Oct 2002 | 11 Oct 2002 | - | - |
| London Law Services Limited | Corporate Nominee Director | 11 Oct 2002 | 11 Oct 2002 | - | - |
| Michael Ignatius John Mcredmond | Director | 14 Mar 2007 | 29 Apr 2011 | Irish | 68 years |
| Michael John Fish | Director | 14 Jan 2003 | 23 Sept 2004 | British | 74 years |
| Michael Lynas Smith | Director | 11 Oct 2002 | 14 Jan 2003 | British | 80 years |
| Michael Lynas Smith | Director | 28 Sept 2007 | 1 Oct 2010 | British | 80 years |
| Michael Simon Kinighton | Director | 11 Oct 2002 | 28 Mar 2007 | British | 76 years |
| Stephen Charles Duckworth | Director | 1 Apr 2004 | 30 Jun 2009 | British | 66 years |
| Stephen John David Harpin | Director | 14 Jan 2003 | 21 Nov 2003 | British | 59 years |
| William Ernest Scotney | Director | 3 Mar 2003 | 23 May 2003 | British | 64 years |